PHOENIX ACCESS LINES takes pride in its commitment to provide outstanding service while adhering and supporting all applicable laws and regulations. Our KYC – AML procedures reinforces the relationship with our clients by consistently sustaining the highest level of transparency and legitimacy in all of our mutual business activities.
PHOENIX ACCESS LINES has implemented a rigorous Compliance Program, which addresses policies and procedures in Customer Identification, Anti-Money Laundering, among others.
Our CDD procedures include reviewing all entities and their beneficial owners with whom we conduct business. Our accounts are continuously reviewed and updated annually. Among the factors taken into account are background check, length , reputation, country risk assessment and sanctions lists.